First North American National Bank / More Star, LLC
Mistaken identity: was told I was being sued for 7K... Settlement of 1K

I believe I am a victim of mistaken identity or identity fraud. I was contacted by the More Starr company by Daniel Hoffman who identified himself as a warrant officer. My case number was NTQ 2465... His phone number was 240-764-4264.

The first time I was contacted they had the wrong middle name, a week later I was contacted again with the right name and social security number. The man stated I had an outstanding debt that I was being sued for and that he was a warrant officer collecting on this debt of $7,000.00 for First North American National Bank account # 1329979.

I explained to Daniel I had never had a loan with FNANB and his response was they bought out an old loan you had with another mortgage company; at this point he gave me the bank's name and the account number. He explained he could act as negotiator and get the amount reduced... The total I am to repay is $1,000.

I agreed (stupidly and under duress) to set up payments of 250 per month in order to avoid arrest while I investigated this misunderstanding. Now I realize I should've never agreed.

I have been unsuccessful at contacting FNANB and cannot find anything online to lead me to a way to contact them in order to straighten this mess out.

I have made two of the four payments, the next being scheduled for July 15th. I am unsure what to do next? Help!!!

Company: First North American National Bank / More Star, LLC
Country: USA
State: Ohio
City: Cleveland
Address: 200 Public Square
Phone: 8665448397

  <     >